Board Meeting
Board Meeting
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of California Software Company Limited at its meeting held on 27 May 2026 has, inter alia, approved the following: Redemption of 4,18,700 OCRPS held by Chemoil Advanced MGMT Services Private Limited aggregating to ?4,18,70,000. Payment of ?4,18,70,000 towards redemption of the aforesaid OCRPS and cancellation thereof upon completion of formalities. Extension of time by one month for payment of the First and Final Call Money in respect of partly paid-up equity shares issued pursuant to the Rights Issue. Approval for forfeiture of partly paid-up equity shares in case of non-payment of call money within the extended period, in accordance with applicable laws and terms of issue. Authorization to Directors and Officers to complete all necessary acts, deeds and filings in this regard. Kindly take the same on record.
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of California Software Company Limited at its meeting held on 27 May 2026 has, inter alia, approved the following: Redemption of 4,18,700 OCRPS held by Chemoil Advanced MGMT Services Private Limited aggregating to ?4,18,70,000. Payment of ?4,18,70,000 towards redemption of the aforesaid OCRPS and cancellation thereof upon completion of formalities. Extension of time by one month for payment of the First and Final Call Money in respect of partly paid-up equity shares issued pursuant to the Rights Issue. Approval for forfeiture of partly paid-up equity shares in case of non-payment of call money within the extended period, in accordance with applicable laws and terms of issue. Authorization to Directors and Officers to complete all necessary acts, deeds and filings in this regard. Kindly take the same on record.